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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MARINETTE MANAGEMENT LIMITED Shareholder 11-APR-2007 - 23-JAN-2007 British Virgin Islands Active Panama Papers
Aston Global Holdings Limited Shareholder 19-JAN-2011 - 06-JAN-2011 British Virgin Islands Active Panama Papers
Zeena Majestic Limited Shareholder 17-JAN-2011 - 01-JUL-2010 British Virgin Islands Dissolved Panama Papers
TEASEL SOLUTIONS LTD Shareholder 22-DEC-2010 - 29-SEP-2010 British Virgin Islands Active Panama Papers
Blazing Sun Group Ltd Shareholder 05-JUN-2013 - 16-APR-2013 British Virgin Islands In transition Panama Papers
DAVENPORT ENTERPRISE GROUP LIMITED Shareholder 28-MAY-2010 - 05-MAR-2010 British Virgin Islands Active Panama Papers
SYMPHONY MANAGMENT LIMITED Shareholder 14-JUN-2007 13-NOV-2012 11-APR-2007 British Virgin Islands In transition Panama Papers

Officer (18)

Role From To Data From
BOS Secretaries (Jersey) Limited Similar name and address as - - Panama Papers
BOS Secretary (Jersey) Limited Similar name and address as - - Panama Papers
BOS Secretaries (Jersey) Limited Similar name and address as - - Panama Papers
BOS Secretaries (Jersey) Limited Similar name and address as - - Panama Papers
BOS Secretaries (Jersey) Limited Similar name and address as - - Panama Papers
BOS Secretaries (Jersey) Limited Similar name and address as - - Panama Papers
BOS Secretaries (Jersey) Limited Similar name and address as - - Panama Papers
BOS Secretaries (Jersey) Limited Similar name and address as - - Panama Papers
BOS Secretaries (Jersey) Limtied Similar name and address as - - Panama Papers
BOS Secretaries (Jersey) Limited Similar name and address as - - Panama Papers
BOS Secretaries (Jersey) Limited Similar name and address as - - Panama Papers
BOS Secretaries (Jersey) Lim ited Similar name and address as - - Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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